V.R. Woodart has informed that the 35th AGM of the Company was duly held today, Monday, September 15, 2025 through Video Conferencing which commenced at 11:00 am (IST) and concluded at 11:26 am (IST) (including the time allotted for e-voting at the AGM). In this regard, it has enclosed the Summary of Proceedings of the 35th AGM of the Company in compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.